ASIASPAN LIMITED

Company number 02545255

Date	Type	Description	View / Download
05 Aug 2020	TM01	Termination of appointment of Julie Barnes as a director on 1 August 2020	(1 page)
14 May 2020	AP01	Appointment of David John Pickering as a director on 4 May 2020	(2 pages)
14 May 2020	AD01	Registered office address changed from Gray's Inn House 127 Clerkenwell Road London EC1R 5DB England to 160 Eastern Avenue Milton Abingdon OX14 4SB on 14 May 2020	(1 page)
14 May 2020	AP01	Appointment of Mrs Julie Barnes as a director on 4 May 2020	(2 pages)
14 May 2020	AP01	Appointment of Mr Kenneth Patrick Rhodes as a director on 4 May 2020	(2 pages)
14 May 2020	AP01	Appointment of Mr Michael Anthony Geelan as a director on 4 May 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Kenneth Patrick Rhodes as a director on 4 May 2020	(1 page)
14 May 2020	TM01	Termination of appointment of Michael Anthony Geelan as a director on 4 May 2020	(1 page)
14 May 2020	TM02	Termination of appointment of Richard Ian Stroud as a secretary on 4 May 2020	(1 page)
14 May 2020	AP01	Appointment of Mr Mark Richard Chaloner as a director on 4 May 2020	(2 pages)
14 May 2020	AP01	Appointment of Vartan Azad Ajamian as a director on 4 May 2020	(2 pages)
29 Apr 2020	PSC07	Cessation of Michael Anthony Geelan as a person with significant control on 6 April 2016	(1 page)
29 Apr 2020	PSC02	Notification of Eurospan Limited as a person with significant control on 6 April 2016	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages) Download iXBRL
03 Nov 2017	AD01	Registered office address changed from 3 Henrietta Street London WC2E 8LU to Gray's Inn House 127 Clerkenwell Road London EC1R 5DB on 3 November 2017	(1 page)
18 Oct 2017	AP01	Appointment of Mr Kenneth Patrick Rhodes as a director on 17 October 2017	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
07 Jun 2016	AP03	Appointment of Mr Richard Ian Stroud as a secretary on 7 June 2016	(2 pages)
07 Jun 2016	TM02	Termination of appointment of Catherine Emma Fraser as a secretary on 7 June 2016	(1 page)

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